Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 4 April 2022, Simon McGivern, Chief Executive Officer of the Company, performed a 'Bed and ISA' transfer of ordinary shares of 0.5p each in the Company ("Ordinary Shares") from his share dealing account into his ISA.

Details of the transaction are shown in the PDMR notification below.

Following the transfers, Simon McGivern's beneficial interest remains unchanged at 52,756,925 Ordinary Shares which equates to 11.25 per cent. of the total issued share capital of the Company.

The Company has 469,060,613 Ordinary shares in issue. No Ordinary Shares are held in treasury.

The above figure for total number of ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). 

The Directors of the Company take responsibility for this announcement.